About the Executive Committee: The Executive Committee consists of all the Officers of the Board of Directors and the Chairpersons of all standing committees. Its meetings are open to all Board members. The Executive Committee is empowered to direct the business of the Corporation on an emergency basis and conducts the business of the board in the interim between board meetings. The Executive Committee receives monthly updates from the executive director and the director of human resources. One of the duties of this committee is to annually review and approve the performance and compensation of the Executive Director and the Chief Financial Officer.
Committee Members: Margaret Heinz, Chair, VMRC Board President, Lynda Mendoza, Vice-President, Linda Collins, Secretary, Alicia Schott, Treasurer, and Suzanne Devitt, Consumer Services Committee Chair. Staff: Tony Anderson, Executive Director, Bud Mullanix, Director of Human Resources, Doug Bonnet, Special Assistant to the Executive Director.
The next scheduled Executive Committee Meeting is set for Wednesday, February 8, 2023, at 6:30 PM in our Stockton Office Cohen Board Room, located at 702 N. Aurora Street, Stockton, CA 95202. To participate via Zoom, click here for the information.
February 2023
Agenda and Reports: February 8, 2023
January 11, 2023
Agenda and Reports: January 11, 2023
Minutes: January 11, 2023
December 2022
Committee did not meet. Reports were given at the 12/14/22 Board Meeting.
November 2022
Agenda and Reports: November 9, 2022
Minutes: November 9, 2022
October 2022
Agenda and Reports: October 12, 2022
Minutes: October 12, 2022
September 2022
Agenda and Reports: September 14, 2022
Minutes: September 14, 2022
August 2022
Agenda and Reports: August 10, 2022
Diversity, Equity, and Inclusion Manager Job Description for Approval
Minutes: August 10, 2022
July 2022
Agenda and Reports: July 13, 2022
Minutes: July 13, 2022
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